Campus Activewear Limited has informed the Exchange regarding 'Campus Activewear Limited has informed the Exchange that Register of Members & Share Transfer Book Closure of the Company Will remain closed from 17th September 2025 to 23rd September 2025 for the purpose of Annual General Meeting'.
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Awaiting price reaction for this filing.
Campus Activewear has notified the stock exchanges about its 17th Annual General Meeting (AGM) scheduled for Tuesday, 23rd September 2025 at 11:00 AM, to be held via video conferencing. The Register of Members and Share Transfer Books will be closed from Wednesday, 17th September 2025 to Tuesday, 23rd September 2025 (both days inclusive). The Record Date has been fixed as Wednesday, 10th September 2025 to determine members eligible to receive the dividend for FY 2024-25, which, if declared at the AGM, will be paid within stipulated timelines. The company is also providing remote e-voting facility from 9:00 AM on 20th September to 5:00 PM on 22nd September 2025, with a cut-off date of 16th September 2025. The Annual Report for FY 2024-25 is being sent electronically to all members whose email addresses are registered with the company/RTA/depository.
This is a procedural filing, but it carries two key action points for shareholders: (1) anyone buying shares must do so on or before 10th September 2025 to be eligible for the FY25 dividend, and (2) share transfers will not be processed between 17th and 23rd September 2025. Confirmation of a dividend at the AGM could provide a near-term positive trigger for the stock.